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Halkin Investments Middle East Limited (United Arab Emirates) - Phone - Address

Halkin Investments Middle East Limited is a United Arab Emirates company, located in Unit OFFICE 610 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 506885, United Arab Emirates, you can browse Halkin Investments Middle East Limited phone, address, contact person, products and services, website, and etc for free. Halkin Investments Middle East Limited business info all on bizdirlib.com.

Company Information



Company Name: Halkin Investments Middle East Limited
Registration Code: 2981
Country: United Arab Emirates
Status: Active
Date of Establishment: 2018-09-19
Address: Unit OFFICE 610 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 506885, United Arab Emirates
Total No. of Issued Shares: 578,456.000000

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Director: SYED BASHIR AHMAD; ALEXANDER JOMY; Rehan Syed
Shareholder: Halkin Investments Group Limited
Update Time: 2020-09-24
Remark:
     {"Trading Name": "Halkin Investments Middle East Limited", "Business activities": "Advising on Financial Products; Arranging Deals in Investments; Arranging Credit and Advising on Credit; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-09-18", "Financial Year End": "30th June", "Class of Issued Shares": "A", "Data Controller": "Halkin Investments Middle East Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}